1st Advisory Services Limited

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General information

Name:

1st Advisory Services Ltd

Office Address:

The Courtyard High Street SL5 7HP Ascot

Number: 04530005

Incorporation date: 2002-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1st Advisory Services is a company situated at SL5 7HP Ascot at The Courtyard. This firm was formed in 2002 and is established as reg. no. 04530005. This firm has been on the UK market for twenty two years now and its status at the time is active. From Tuesday 24th September 2002 1st Advisory Services Limited is no longer under the business name Lawgra (no.970). This firm's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. The business latest financial reports describe the period up to 2021-12-31 and the latest confirmation statement was released on 2023-01-07.

In the following company, just about all of director's duties have so far been carried out by Soren B. who was appointed in 2013. For almost one year Bo S., had fulfilled assigned duties for the company till the resignation on Friday 27th September 2013. Additionally a different director, specifically Per T. gave up the position on Thursday 6th June 2013.

  • Previous company's names
  • 1st Advisory Services Limited 2002-09-24
  • Lawgra (no.970) Limited 2002-09-09

Financial data based on annual reports

Company staff

Soren B.

Role: Director

Appointed: 27 September 2013

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: Soren B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helle B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Soren B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helle B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 January 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 29 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
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Dormant company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 29th, September 2022
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

35 Catherine Place High Street

Post code:

SW1E 6DY

City / Town:

London

HQ address,
2013

Address:

35 Catherine Place High Street

Post code:

SW1E 6DY

City / Town:

London

HQ address,
2014

Address:

35 Catherine Place High Street

Post code:

SW1E 6DY

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
Company Age

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